DOSSIERS / BLUE HORIZON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BLUE HORIZON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-02
KYBE ID: HE106069 · HE106069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BLUE HORIZON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-02
DRCIP data.gov.cy
Μπελογιάννη, 11,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE HORIZON CYPRUS LIMITEDShared web domain · 2 share thisGOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTDShared officer / director · 7 share thisNEW ERA TRAVEL LIMITEDShared officer / director · 7 share thisY ANCHOR PROPERTY LTDShared officer / director · 7 share thisL. IOANNOU & Z. PIERIS LIMITEDShared officer / director · 7 share thisU. TOKYU SUSHI BAR JAPANESE RESTAURANTShared officer / director · 7 share thisALONIA PIERI ESTATES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100